MIKROKREDITNAJA ORGANIZATSIJA "TEMIRLAN INVEST", TOO

Other types of loans not included in other groups

BIN 080640018642

Get a detailed company report

Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
By clicking the button, you agree to the terms of use and privacy policy.

Bureau of National Statistics

Contacts3

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
201816 864 ₸272 ₸
2017281 356 ₸4 538 ₸

Business activity

Primary business activity OKED

64929
Other types of loans not included in other groups
Companies in this industry in Turkestanskaya oblast'

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 6

Connections and affiliations

  • 37 total connections
  • 5 by founders
  • 6 by address
  • 18 by management
  • 3 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Subscribe to view the full report
Dauletaliev Erlan EsengeldievichOfficer
MIKROKREDITNAJA ORGANIZATSIJA "TEMIRLAN INVEST", TOO
░░░░░ ░░░░░░
░░░░░░░░░░░
░░░░░░░░ ░░░░░░░░░░
░░░░░░░
░░░░░░░░░ ░░░░
░░░░░░░░░░░░░░

Risks

No risks found.

Address

Country

Kazakhstan

Region

Turkestanskaya Oblast'

House number and street

Turkestanskaya Oblast, Ordabasinskii R-On, S. Temirlanovka, Ul. Kazibek Bi, D. 11, Kv. (Ofis) 9

Locality

Turkestanskaya oblast'

About TOO «MIKROKREDITNAJA ORGANIZATSIJA "TEMIRLAN INVEST"» — BIN 080640018642

Last registry change: 04.11.2019

MIKROKREDITNAJA ORGANIZATSIJA "TEMIRLAN INVEST", TOO was registered on 24.06.2008. In 2018, estimated annual revenue was 16 864 ₸ and tax payments totaled 272 ₸.

llp «MIKROKREDITNAJA ORGANIZATSIJA "TEMIRLAN INVEST"»: registration details and status

llp «MIKROKREDITNAJA ORGANIZATSIJA "TEMIRLAN INVEST"» (BIN 080640018642) has the status “Ликвидация”; dissolution date — 04.11.2019. Registered address — Turkestanskaya Oblast, Ordabasinskii R-On, S. Temirlanovka, Ul. Kazibek Bi, D. 11, Kv. (Ofis) 9, region — Turkestanskaya oblast', Republic of Kazakhstan. Primary activity — Other types of loans not included in other groups (OKED 64929). Business category — Small enterprise, ownership type — Private.

Management of TOO «MIKROKREDITNAJA ORGANIZATSIJA "TEMIRLAN INVEST"»

The head of TOO «MIKROKREDITNAJA ORGANIZATSIJA "TEMIRLAN INVEST"» is Dauletaliev Erlan Esengeldievich. Previously, TOO «MIKROKREDITNAJA ORGANIZATSIJA "TEMIRLAN INVEST"» was headed by Dzholdasbekova Altynaj Saparalievna.

Verification of TOO «MIKROKREDITNAJA ORGANIZATSIJA "TEMIRLAN INVEST"» in official registries of the Republic of Kazakhstan

MIKROKREDITNAJA ORGANIZATSIJA "TEMIRLAN INVEST", TOO appears in 1 court case (as defendant — 1, most recent date — 22.07.2019). Also on record: 2 events (2 name changes, most recent date — 01.01.2019), 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO «MIKROKREDITNAJA ORGANIZATSIJA "TEMIRLAN INVEST"» are available in the full Statsnet report. All the data to verify TOO «MIKROKREDITNAJA ORGANIZATSIJA "TEMIRLAN INVEST"» as a counterparty: financial indicators, government contracts, court cases, affiliations, and risks — based on official registry data of the Republic of Kazakhstan in the Statsnet report. You can find any company by BIN or name via Statsnet search.

Frequently asked questions

Similar companies5